RECTELLA LIMITED

Dissolved Knowlhill
257 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer
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RECTELLA LIMITED

Founded 27 Feb 1947 Dissolved Knowlhill, United Kingdom 257 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer

Previous Company Names

RICHMOND GROUP LIMITED 11 Oct 1983 — 7 May 2002
RECTELLA GROUP LIMITED 27 Feb 1947 — 11 Oct 1983
Accounts Due 31 Jan 2026 3 months overdue
Confirmation
Net assets £-1M £6M 2024 year on year
Total assets £4M £7M 2024 year on year
Total Liabilities £5M £772K 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Fts Recovery Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RECTELLA LIMITED (00430344), a dissolved supply chain, manufacturing and commerce models company based in Knowlhill, United Kingdom. Incorporated 27 Feb 1947. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£370.42k

Decreased by £1.56M (-81%)

Net Assets

-£1.04M

Decreased by £5.80M (-122%)

Total Liabilities

£5.47M

Decreased by £772.01k (-12%)

Turnover

£18.86M

Decreased by £11.87M (-39%)

Employees

257

Decreased by 82 (-24%)

Debt Ratio

123%

Increased by 66 (+116%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2018
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 20201£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Rectella Investments Ltd
100.0%
2
Skg Capital Gp Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 21 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Julian Charles Group Limited

Ceased 15 Jul 2020

Ceased

Charles Frederic Greibach

Ceased 6 Dec 2017

Ceased

Francis Howard Greibach

Ceased 6 Dec 2017

Ceased

Skg Capital Nominees Limited

Ceased 18 Jun 2020

Ceased

Skg Capital Gp Limited

Ceased 21 Feb 2024

Ceased

Group Structure

Group Structure

RECTELLA LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026InsolvencyLiquidation In Administration Progress Report
13 Feb 2026InsolvencyLiquidation In Administration Extension Of Period
29 Sept 2025InsolvencyLiquidation In Administration Progress Report
5 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2025OfficersTermination of Stephen Edwards as director on 30 Apr 2025
14 Apr 2026 Insolvency

Liquidation In Administration Progress Report

13 Feb 2026 Insolvency

Liquidation In Administration Extension Of Period

29 Sept 2025 Insolvency

Liquidation In Administration Progress Report

5 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Apr 2025 Officers

Termination of Stephen Edwards as director on 30 Apr 2025

Recent Activity

Latest Activity

Liquidation In Administration Progress Report

2 weeks ago on 14 Apr 2026

Liquidation In Administration Extension Of Period

2 months ago on 13 Feb 2026

Liquidation In Administration Progress Report

7 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 5 Jun 2025

Termination of Stephen Edwards as director on 30 Apr 2025

12 months ago on 30 Apr 2025